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15A HAY HILL LIMITED

Active
07310768·incorporated 2010-07-12

15A HAY HILL LIMITED is an active UK private limited company, incorporated on 12 July 2010 at Companies House (number 07310768; OpenRegistry canonical ID GB-07310768-15a-hay-hill-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,237 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-12
Registered Address
10 LONDON MEWS, LONDON, W2 1HY
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-12. Next confirmation statement due 2027-07-26.

Persons with significant control

15A HAY HILL LIMITED has 3 persons with significant control on file:

  • Mr Giuseppe Cipriani born 1965 resident in United Arab Emirates, Italian national. Notified 2025-07-14.
    • Holds 75% or more of voting rights
  • Mr Maggio Cipriani born 1990 resident in United States, Italian national. Notified 2025-07-14.
    • Owns 25–50% of shares
  • Mr Ignazio Cipriani born 1988 resident in Italy, Italian national. Notified 2025-07-14.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Giuseppe Cipriani born 1965 resident in United Arab Emirates, Italian national. Notified 2016-05-26. Ceased 2018-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Giuseppe Cipriani born 1965 resident in England, Italian national. Notified 2019-06-28. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Reese S.A.R.L (Luxembourg reg. B162.790). Notified 2018-12-21. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Reese Sarl (Luxembourg reg. B162749). Notified 2025-07-01. Ceased 2025-07-14.
    • Owns 75% or more of shares

Previous names

15A HAY HILL LIMITED has previously traded as:

  • RIFIFI CLUB LIMITED (until 2015-09-17)
  • REFIFI LIMITED (until 2014-02-25)

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